# The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021, Article 33: Amendments in consequence of new definition


In the following articles for “bank or building society” substitute “relevant financial institution”—
(a) article 213X (general), paragraphs (2) and (3);
(b) article 213Y (action on receipt of an external request);
(c) article 213Z (action to give effect to an external order);
(d) article 213Z2(3) (restrictions on applications: branches in Scotland);
(e) article 213Z6(1) (restriction on proceedings and remedies);
(f) article 213Z7(9)(a) (forfeiture order).

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Source: https://www.legislation.gov.uk/uksi/2021/638/article/33 (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002-external-investigations-and-external-orders-and-requests-amendment-order-2021/article-33
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.